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Company Name: AR CHOLERTON LIMITED

Company Type:

Limited Company

Company No:

04339516

Company Address:

AR CHOLERTON LIMITED
The Mills
Canal Street
DERBY
DE1 2RJ


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AR CHOLERTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
288b - Notice of resignation of directors or secretaries17/06/1999288b
Notice of disqualification order against a body corporate09/08/2001DO2
Allotment of securities - written resolution29/05/1995WRES10
Capital/bonus issue - written resolution05/02/2004WRES14
AAMD - Amended Accounts11/07/2005AAMD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
RESO5 - Decrease in nominal capital23/03/2004RESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Orders to rescind, defer or stay21/04/2004COLIQ
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Notice of disqualification of an individual20/08/1994DO1
Location of register of directors' interests in shares etc27/10/2003325
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Directions to defer dissolution05/06/1997L64.04
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Capital/bonus issue21/06/2004RES14
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Withdrawal of application for striking off11/11/2005652C
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
318 - Location of directors' service con05/01/2006318
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
First Directors and secretary and intended situation of Registered Office07/05/199610
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
225 - Change of Accounting Referenc09/08/2006225
Redemption of shares - special resolution07/07/2001SRES16
Allotment of securities - written resolution11/03/2006WRES10
Reduction of issued capital12/07/2001RES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
RES16 - Redemption of shares28/03/2001RES16
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
386 - Notice of passing of resolution removing an auditor20/04/1993386
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
318 - Location of directors' service con18/08/2003318
RES09 - Confirmation of dissolution26/02/1994RES09
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
AA - Annual Accounts19/10/2006AA
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Vary share rights/names - special resolution13/12/2000SRES12
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06